Full Press Release Details
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30 09 01 Amended 01 01 11
| Name of entity Mesoblast Limited |
| ABN 68 109 431 870 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Philip R. Krause |
| Date of last notice | 16 January 2023 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Indirect interest |
| Nature of indirect interest (including registered holder) Note Provide details of the circumstances giving rise to the relevant interest. | Interest in ordinary shares held in the form of American Depositary Shares ("ADSs") held by custodian JP Morgan Nominees Australia Pty Limited. Direct interest in the ADSs. |
| Date of change | 5 June 2023 |
| No. of securities held prior to change | 200,000 options |
| Class | American Depositary Shares. Each ADS represents 5 ordinary shares. shares. |
| Number acquired | 20,000 ADSs |
| Number disposed | Nil |
| Value Consideration Note If consideration is non-cash, provide details and estimated valuation | US$74,100 (US$3.705 per ADS) |
01 01 2011 Appendix 3Y Page 1
| No. of securities held after change | 100,000 ordinary shares held in the form of 20,000 ADSs 200,000 options |
| Nature of change Example on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market share purchase on the NASDAQ |
Part 2 - Change of director's interests in contracts
Note In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | Not applicable |
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) | Not applicable |
| Date of change | Not applicable |
| No. and class of securities to which interest related prior to change Note Details are only required for a contract in relation to which the interest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value Consideration Note If consideration is non-cash, provide details and an estimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 - +Closed period
| Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required | No |
| If so, was prior written clearance provided to allow the trade to proceed during this period | Not applicable |
| If prior written clearance was provided, on what date was this provided | Not applicable |